EDGARDO JOSE POLANCO ALVAREZ - 15320XXX

Comprehensive Background check of Edgardo Jose Polanco Alvarez - 15320XXX

Nationality Venezuelan
National citizen document 15320XXX
Voter Precinct 58770
Report Available

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What procedures exist in the Dominican Republic to guarantee compliance with alimony in the event of one of the parties moving to another city or province?

In the event of a party's move to another city or province in the Dominican Republic, the court may issue wage withholding orders, request the cooperation of the authorities in the new place of residence and take measures to ensure that the alimony regardless of the geographic location of the parties involved

Can judicial records in Venezuela be used as criteria for revoking citizenship?

In Venezuela, judicial records can be considered one of the criteria for the revocation of citizenship in specific cases. If a person has been convicted of serious crimes or has engaged in conduct that threatens national security or public order, the competent authorities may initiate proceedings to revoke their citizenship based on the judicial record.

How is the income obtained from the sale of exploitation rights to television programs taxed in Argentina?

Income obtained from the sale of television program exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can the embargo in Panama be applied to goods or assets that are considered cultural or historical heritage?

In Panama, the embargo generally does not apply to goods or assets that are considered cultural or historical heritage. These assets may be protected by special laws and regulations aimed at preserving and conserving the country's cultural heritage. However, it is necessary to comply with established legal requirements and procedures to obtain adequate protection and safeguarding of these assets.

How is child custody regulated in cases of domestic violence in Peru?

In cases of domestic violence in Peru, child custody is determined considering the well-being and safety of the children. A judge can grant custody to the non-violent parent and establish protective measures to ensure the safety of the minors.

How are conflicts of interest of PEPs managed in Peru?

PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.

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